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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Harwood, Rosalind Jane
    Solicitor born in May 1965
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Woodward, Mark
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Gifford, Adrian Clive
    Solicitor born in November 1946
    Individual (14 offsprings)
    Officer
    1996-09-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Rutherford, Ellen Beth
    Born in April 1991
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Richard Murrough
    Solicitor born in February 1945
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Stone, Edward Robert Matheson
    Solicitor born in March 1970
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Pike, Richard John
    Solicitor born in December 1982
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Dickinson, Robert Alexander
    Born in June 1964
    Individual (33 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Kirkup, Simon Roger
    Born in August 1966
    Individual (66 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Jude, Deborah Alison
    Solicitor born in February 1962
    Individual (14 offsprings)
    Officer
    2006-06-06 ~ 2016-04-30
    OF - Director → CIF 0
    2021-05-25 ~ 2024-09-14
    OF - Director → CIF 0
  • 11
    Kerr-smiley, Christopher Peter Nicholas
    Born in January 1967
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Arthur Graham Paterson
    Solicitor born in February 1948
    Individual (8 offsprings)
    Officer
    1996-09-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Pike, Emily Anais
    Solicitor born in October 1983
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ 2024-01-22
    OF - Director → CIF 0
  • 14
    Farquharson, Andrew John
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, Margaret Anne
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    Campbell, Harriet Rosalind Dundas
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 17
    Bonas, William Ian
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 18
    Tavroges, Helen Frances
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
  • 19
    Long, Neil Ian
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 20
    North Lewis, John Selby
    Solicitor born in November 1943
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ 2004-04-26
    OF - Director → CIF 0
  • 21
    Lyall, George
    Solicitor born in April 1959
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Ford, William Bernard Saumarez
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 23
    Brodie, Laura Caroline
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 24
    Playle, Andrew Michael
    Solicitor born in April 1969
    Individual (9 offsprings)
    Officer
    2008-05-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 25
    Maxey, Susan Ann
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 26
    Drewett, Robert Nicholas Foord
    Solicitor born in April 1959
    Individual (20 offsprings)
    Officer
    2014-05-29 ~ 2021-05-25
    OF - Director → CIF 0
  • 27
    Braithwaite, Neil Elliott
    Solicitor born in August 1954
    Individual (22 offsprings)
    Officer
    2000-03-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 28
    Kelley, Joseph James
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 29
    Radcliffe, James Jonathon
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 30
    WOMBLE BOND DICKINSON (UK) LLP
    - now OC317661 10939942... (more)
    BOND DICKINSON LLP - 2017-11-01 OC317661 10939942... (more)
    DICKINSON DEES LLP - 2013-05-01
    4, More London Riverside, London, United Kingdom
    Active Corporate (272 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Secretary → CIF 0
  • 32
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253160... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1996-09-26 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED

Period: 2017-11-01 ~ now
Company number: 03255124
Registered names
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED - now 11027688
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    Info
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2017-11-01
    Registered number 03255124
    4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    S
    Registered number 03255124
    4, More London Riverside, London, England, SE1 2AU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BELLSHIEL LOCH CHOIRE LIMITED
    10695046
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    BLARGHOUR WIND FARM LIMITED
    09171723
    22-24 King Street, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    CHIRMORIE WIND FARM LIMITED
    09171934
    22-24 King Street, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    CORIOLIS ENERGY STORAGE LIMITED
    11384467
    22-24 King Street, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CRESSBROOK DEVELOPMENTS LTD
    08145697
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    GLENDYE WIND FARM LIMITED
    09171944
    22-24 King Street, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    H & J BANKS HOLDINGS LIMITED
    - now 14903473
    TIMEC 1854 LIMITED
    - 2024-12-23 14903473 15082076... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    HOOTS LIMITED
    02285147
    The Estate Office, Ford Village, Berwick-on-tweed
    Active Corporate (10 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 9
    JF BOWERS FAMILY INVESTMENTS LTD
    11321338
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2023-10-06 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    KENNINGTON ASHFORD LIMITED
    07931215
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (8 parents)
    Officer
    2025-12-11 ~ now
    CIF 2 - Director → ME
  • 11
    LAMBTON SHARE PROPERTY COMPANY LIMITED
    - now 07902695
    CROSSCO (1263) LIMITED - 2012-01-23
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    LASSIE JACK LEASING LIMITED
    07926611
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 13
    M C C DEVELOPMENTS NEWCASTLE LIMITED
    - now 05252868
    EJS DEVELOPMENTS LIMITED - 2005-02-08
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-08-10 ~ 2023-05-17
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    M C C PROPERTIES NEWCASTLE LIMITED
    - now 05128247
    E J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08
    E.J. STONE (NORTHERN) LIMITED - 2004-09-08
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NOMINA NO 393 LLP
    OC331469 OC331041... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-21 ~ 2019-10-09
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 16
    NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED
    - now 06574952
    CROSSCO (1100) LIMITED - 2008-05-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 17
    PASSDOWN PROPERTY COMPANY 2 LIMITED
    12288841 06201387
    25 St. Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    RUFFSIDE LLP
    OC418900
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-11-25 ~ now
    CIF 5 - LLP Member → ME
  • 19
    SOLWAY MOSS (LONGTOWN) LIMITED
    07559941
    Fifteen Rosehill, Montgomery Way, Rosehill, Cumbria
    Active Corporate (5 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 20
    TECE LIMITED - now
    BATHROOM ENGINEERING LIMITED
    - 2023-10-03 04323895 08666929
    LINDEN WRAY LIMITED - 2014-03-17
    20 Chamberlain Street, Wells, Somerset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    THE BRAKE FAMILY OFFICE LIMITED
    04460930
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (15 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    TOM GAISFORD FENCING LIMITED
    - now 05623240
    CROSSCO (908) LIMITED - 2005-12-19
    Woodhall Cottage, Barrasford, Hexham, Northumberland
    Active Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 23
    WADWORTH INVESTMENTS LIMITED
    11156917
    Tower House, Lucy Tower Street, Lincoln, Licolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    WALNUT INVESTMENTS LIMITED
    04897320
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.